The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Wadhwani, Kavi
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mrs Shalini Wadhwani
    Born in June 1950
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wadhwani, Kavi
    Consultant
    Individual (15 offsprings)
    Officer
    2006-08-19 ~ 2008-07-28
    OF - Secretary → CIF 0
    Mrs Shalini Wadhwani
    Born in May 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    Ms Shalini Wadhwani
    Born in June 1950
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wadhwani, Ameet
    Consultant born in June 1978
    Individual
    Officer
    2006-08-19 ~ 2008-07-28
    OF - Director → CIF 0
  • 3
    Hasan, Imran
    Accountant born in September 1976
    Individual
    Officer
    2008-07-28 ~ 2011-10-17
    OF - Director → CIF 0
    Hasan, Imran
    Accountant
    Individual
    Officer
    2008-07-28 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-19 ~ 2006-07-19
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-19 ~ 2006-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BULK GSM LTD

Previous names
BELGRAVE SOLUTIONS LIMITED - 2012-09-07
BULK AUCTIONS LIMITED - 2011-07-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
263 GBP2023-07-31
329 GBP2022-07-31
Total Inventories
15,750 GBP2022-07-31
Debtors
240,827 GBP2023-07-31
212,563 GBP2022-07-31
Cash at bank and in hand
389,643 GBP2023-07-31
259,485 GBP2022-07-31
Current Assets
630,470 GBP2023-07-31
487,798 GBP2022-07-31
Net Current Assets/Liabilities
-16,927 GBP2023-07-31
-83,756 GBP2022-07-31
Total Assets Less Current Liabilities
-16,664 GBP2023-07-31
-83,427 GBP2022-07-31
Creditors
Amounts falling due after one year
-36,000 GBP2023-07-31
-36,000 GBP2022-07-31
Net Assets/Liabilities
-52,664 GBP2023-07-31
-119,427 GBP2022-07-31
Equity
Called up share capital
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Retained earnings (accumulated losses)
-57,664 GBP2023-07-31
-124,427 GBP2022-07-31
Equity
-52,664 GBP2023-07-31
-119,427 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,001 GBP2023-07-31
1,001 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
738 GBP2023-07-31
672 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
263 GBP2023-07-31
329 GBP2022-07-31
Trade Debtors/Trade Receivables
253,833 GBP2023-07-31
296,658 GBP2022-07-31
Other Debtors
-13,006 GBP2023-07-31
-89,777 GBP2022-07-31
Bank Overdrafts
Amounts falling due within one year
37,196 GBP2023-07-31
43,613 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
127,706 GBP2023-07-31
229,926 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
19,745 GBP2023-07-31
22,096 GBP2022-07-31
Other Creditors
Amounts falling due within one year
462,750 GBP2023-07-31
275,919 GBP2022-07-31
Amounts falling due after one year
36,000 GBP2023-07-31
36,000 GBP2022-07-31

Related profiles found in government register
  • BULK GSM LTD
    Info
    BELGRAVE SOLUTIONS LIMITED - 2012-09-07
    BULK AUCTIONS LIMITED - 2011-07-26
    Registered number 05881617
    Grove House Third Floor, 55 Lowlands Road, Harrow HA1 3AW
    Private Limited Company incorporated on 2006-07-19 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BULK GSM LTD
    S
    Registered number 05881617
    Grove House, Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.